Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 06.03.2015 Sanctions program: Situation in der Ukraine: Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4 Origin: EU Sanctions: Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen) Sanctions program: Situation en Ukraine: Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4 Origin: EU Sanctions: art. 8 (Interdiction de nouer de nouvelles relations d’affaires) Sanctions program: Situazione in Ucraina: Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4 Origin: EU Sanctions: art. 8 (Divieto di apertura di nuove relazioni d’affari) Individuals SSID: 175-30380 Name: Dremov Pavel Spelling variant: ДРЁМОВ Павел (Russian) DOB: 1976 POB: Stakhanov Good quality a.k.a.: Batya Justification: Commander of the "First Cossack Regiment", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30388 Name: Milchakov Alexey Spelling variant: МИЛЬЧАКОВ Алексей (Russian) DOB: 1991 POB: St. Petersburg Good quality a.k.a.: a) Fritz b) Serbe Justification: Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30396 Name: Pavlov Arseny - Spelling variant: ПÁВЛОВ Арсéний Сергéевич (Russian) DOB: 2 Feb 1983 POB: Ukhta, Komi Good quality a.k.a.: Motorola (Моторóла) Justification: Commander of the "Sparta Battalion", an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30404 Name: Tolstykh Mikhail Spelling variant: Толстых Михаил (Russian) DOB: 1980 POB: Ilovaisk Good quality a.k.a.: Givi Justification: Commander of the "Somali" battalion, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30412 Name: Basurin Eduard Spelling variant: БАСУРИН Эдуард (Russian) Justification: So called "Deputy Commander" of the Ministry of Defense of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30416 Name: Shubin Alexandr - Spelling variant: ШУБИН Александр Васильевич (Russian) Justification: So called "Minister of Justice", of the illegal so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country. Modifications: Listed on 6 Mar 2015 SSID: 175-30420 Name: Ignatov Sergey - Spelling variant: ИГНАТОВ Сергей Юрьевич (Russian) Justification: So called Commander in Chief of the People's Militia of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country. Modifications: Listed on 6 Mar 2015 SSID: 175-30424 Name: Litvin Sergey - Spelling variant: ЛИТВИН Сергей Анатольевич (Russian) Justification: So called Deputy Chairman of the Council of Ministers of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30428 Name: Filippova Ekaterina - Spelling variant: ФИЛИППОВА Екатерина Владимировна (Russian) DOB: 20 Nov 1988 POB: Krasnoarmëisk Justification: So called "Minister of Justice" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30435 Name: Timofeev Aleksandr Spelling variant: ТИМОФЕЕВ Александр (Russian) DOB: 27 Jan 1974 Justification: So called "Minister of Budget" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise the country. Modifications: Listed on 6 Mar 2015 SSID: 175-30440 Name: Manuilov Evgeny - Spelling variant: МАНУЙЛОВ Евгений Владимирович (Russian) Justification: So called "Minister of Budget" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30444 Name: yatsenko Viktor Spelling variant: ЯЦЕНКО Виктор (Russian) DOB: 22 Apr 1985 POB: Kherson Justification: So called "Minister of Communications" of the so called "Donetsk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30451 Name: Besedina Olga - Spelling variant: БЕСЕДИНА Ольга Игорева (Russian) Justification: So called "Minister of Economic Development and Trade" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30455 Name: Ismailov Zaur Spelling variant: Исмаилов Заур (Russian) DOB: 1975 POB: Krasny Luch, Voroshilovgrad, Lugansk Justification: So called "Acting General Prosecutor" of the so called "Luhansk People's Republic". In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30462 Name: Antonov Anatoly Ivanovich Spelling variant: Антонов Анатолий Иванович (Russian) DOB: 15 May 1955 POB: Omsk Justification: Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30469 Name: Bakhin Arkady Viktorovich Spelling variant: Бахин Аркадий Викторович (Russian) DOB: 8 May 1956 POB: Kaunas, Lithuania Justification: First Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30476 Name: Kartapolov Andrei Valeryevich Spelling variant: Картaполов Андрей Валерьевич (Russian) DOB: 9 Nov 1963 POB: Germany, Democratic Republic (GDR) Justification: Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. In both capacities he is actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Modifications: Listed on 6 Mar 2015 SSID: 175-30482 Name: